# A.J. Bayliss Petroleum Engineers Ltd

## Details

- **Company number:** [04011841](https://find-and-update.company-information.service.gov.uk/company/04011841)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2000
- **Registered office:** 80 STATION PARADE, HARROGATE, HG1 1HQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Cheshire Holdco Ltd](/group/10358) (49 companies)


## Previous names

- Anglomaze Limited (until 7 Sep 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 9 Jun 2000 | 17 Aug 2000 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 9 Jun 2000 | 17 Aug 2000 |
| BAYLISS, Andrew James | secretary | 17 Aug 2000 | 6 Jul 2011 |
| GIBSON, Geoffrey | secretary | 6 Jul 2011 | 1 Mar 2012 |
| GIBSON, Geoff | director | 6 Jul 2011 | 1 Mar 2012 |
| BAYLISS, Andrew James | director | 17 Aug 2000 | 28 Jun 2017 |
| BAYLISS, Simon Peter | director | 17 Aug 2000 | 28 Jun 2017 |
| OSBORNE, Ian Michael | director | 28 Jun 2017 | 20 Feb 2018 |
| COLLIER, James Philip | director | 28 Jun 2017 | 20 Feb 2018 |
| CALVERT, Mark Richard, Mr. | director | 6 Jul 2011 | 20 Feb 2018 |
| CALVERT, Mark | secretary | 1 Mar 2012 | 10 Apr 2018 |
| CLARKE, Eric William | director | 6 Jul 2011 | 3 Oct 2018 |
| DUNN, Michael James | director | 19 Nov 2018 | 30 Sep 2021 |
| CONTRERAS, Robert Leonard | director | 3 Sep 2018 | 31 Aug 2024 |
| MOWAT, Andrew Francis | director | 5 Jan 2026 |  |
| CLAY, Jason Christopher | director | 5 Jan 2026 |  |
| BLAKEY, Anne Helen | secretary | 5 Jan 2026 |  |
| BOYLE, Andrew Iain | director | 4 Jan 2022 |  |
| PEDERSEN, Henrik Vorgod | director | 30 Sep 2021 |  |
| CLARKE, Andrew | director | 6 Jul 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| E & S Environmental Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2010 | £223,057 | £1 |
| 30 Sep 2009 | £181,651 | £377 |



## Owned by

A.J. Bayliss Petroleum Engineers Ltd → [E & S Environmental Services Limited](/company/05288826) → [E & S Holdings Limited](/company/05284920) → [Adler & Allan Limited](/company/00318460) → [TET Bidco Limited](/company/12997859) → [TET Midco Limited](/company/12997852)




## Directors' other companies

- [BOYLE, Andrew Iain](/person/5370678) - director at [PSS Utilities Limited](/company/16066954)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Qems Limited](/company/SC241801)
- [BOYLE, Andrew Iain](/person/5370678) - director at [MEL Environmental Solutions Limited](/company/07649129)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Animex International Limited](/company/09855741)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Aqua Consultants Limited](/company/06480615)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Glanville Holdings Gc Limited](/company/16041463)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Limited](/company/00318460)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Ecosupport Limited](/company/06240750)
- [BOYLE, Andrew Iain](/person/5370678) - director at [QEM Services Limited](/company/SC764433)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Group Limited](/company/09091944)



## Companies at the same address

- [Adler & Allan Group Limited](/company/09091944) (09091944)
- [Alker Holdings Limited](/company/11289727) (11289727)
- [Amgs Electrical Limited](/company/05915659) (05915659)
- [Animex International Limited](/company/09855741) (09855741)
- [Aqua Consultants Limited](/company/06480615) (06480615)
- [Aqueous 1st Kwikflow Limited](/company/03639303) (03639303)
- [Cheshire Bidco Ltd](/company/15682273) (15682273)
- [Cheshire Holdco Ltd](/company/15682194) (15682194)
- [Cheshire Midco Ltd](/company/15682246) (15682246)
- [Detectronic Holdings Limited](/company/12024204) (12024204)